Grovy India Ltd

Grovy India Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its Un-audited Financial Results for the second quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated in due course. This closure aims to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Prakash Chand Jalan and associates, comprising the Promoter and Promoter Group of Grovy India Limited, have acquired 16,66,664 equity shares, representing 9.52% of the total share capital, through a preferential issue for cash consideration. The acquisition took place on August 4, 2026. Following this transaction, the collective holding of the acquirers and persons acting in concert (PACs) has increased. The total equity share capital of the company has also been revised post-acquisition.

Grovy India Limited's Preferential Issue Committee has approved the allotment of 41,69,433 equity shares of face value ₹10 each at an issue price of ₹36 per share. This preferential issue, aggregating up to ₹15,00,99,588, is to individuals belonging to the 'Promoter & Promoter Group' and 'Public' categories. The allotment increases the company's paid-up equity share capital to ₹17,50,57,050, comprising 1,75,05,705 equity shares. The meeting was held on August 4, 2026.

Grovy India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted its financial statements along with a limited review report as per SEBI regulations. The results cover the period from April 1, 2026, to June 30, 2026. The accompanying auditor's report confirms that based on their review, nothing has come to their attention to suggest the statements contain material misstatements.

Grovy India Limited's Board of Directors met on July 23, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the Limited Review Report for the same period. The meeting commenced at 4:00 PM IST and concluded at 5:30 PM IST. The financial results were prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations. An independent auditor's review report confirmed no material misstatements were found.

Grovy India Ltd has announced that its Board of Directors will convene on July 23, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in New Delhi. Concurrently, the trading window for the company's securities will be closed from July 1, 2026, until 48 hours after the declaration of the results, in compliance with SEBI regulations.

Grovy India Ltd held its 41st Annual General Meeting (AGM) on July 8, 2026, via Video Conferencing. The meeting saw the adoption of Audited Financial Statements for FY26, approval of a 1% final dividend, re-appointment of Mrs. Anita Jalan as director, and an increase in authorized share capital. All resolutions were passed with a significant majority, with over 81% of outstanding shares polled. Promoters and Public Non-Institutions showed strong support for the resolutions, particularly concerning financial statements and dividend payout.

Grovy India Limited held its 41st Annual General Meeting (AGM) on July 8, 2026, via Video Conferencing. The meeting saw the approval of all proposed resolutions, including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the declaration of a final dividend of 1% (₹0.10 per share). Additionally, Mrs. Anita Jalan was re-appointed as a director, and the company's authorized share capital was increased. The voting results indicated strong support for all agenda items, with a high percentage of votes in favour across different shareholder categories.

Grovy India Ltd held its 41st Annual General Meeting (AGM) on July 8, 2026, via video conferencing. The meeting successfully passed all resolutions, including the adoption of audited financial statements for FY26, declaration of a 1% final dividend, re-appointment of Mrs. Anita Jalan as director, and an increase in authorized share capital. Voting results indicate strong shareholder support across all agenda items, with promoter and public non-institutional shareholders showing high participation and approval rates. The company has complied with SEBI LODR Regulations by submitting the voting results and scrutinizer's report.

Grovy India Ltd has announced the acquisition of a new premium luxury residential project located in Defence Colony, New Delhi. This strategic move expands the company's footprint in a prime South Delhi locality. The project encompasses an estimated development area of 15,000 sq. ft and aligns with Grovy India's strategy of developing high-quality, luxury residential spaces. The company anticipates this acquisition will enhance its project portfolio and contribute positively to its long-term growth in the premium real estate segment. The disclosure is made voluntarily and is not considered 'Material Information'.